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Company Information for

1 LONDON STREET (BATH) MANAGEMENT COMPANY LIMITED

1 LONDON STREET, WALCOT, WALCOT, BATH, BA1 5BU,
Company Registration Number
02535620
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 1 London Street (bath) Management Company Ltd
1 LONDON STREET (BATH) MANAGEMENT COMPANY LIMITED was founded on 1990-08-30 and has its registered office in Walcot. The organisation's status is listed as "Active". 1 London Street (bath) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1 LONDON STREET (BATH) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
1 LONDON STREET
WALCOT
WALCOT
BATH
BA1 5BU
Other companies in BA1
 
Filing Information
Company Number 02535620
Company ID Number 02535620
Date formed 1990-08-30
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2017-08-31
Account next due 2019-05-31
Latest return 2017-08-30
Return next due 2018-09-13
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-09 14:15:34
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 LONDON STREET (BATH) MANAGEMENT COMPANY LIMITED

Company Officers of 1 LONDON STREET (BATH) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KAREN JANE MACKEZIE
Director 2013-07-04
ALISON TURNBULL
Director 2002-06-28
ALISON TURNBULL
Company Secretary 2002-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ADRIAN JURKIEWICZ
Director 2002-08-01 2015-05-27
ANNE BARROWMAN
Director 2004-09-01 2005-03-31
TIMOTHY JOHN WHITEMAN
Director 2000-06-10 2002-09-12
TIMOTHY JOHN WHITEMAN
Company Secretary 2002-05-24 2002-08-18
STEVEN LESLIE FOSTER
Director 1993-02-01 2002-06-28
KATE COOPER
Director 1997-07-22 2002-06-15
STEVEN LESLIE FOSTER
Company Secretary 1993-02-01 2002-05-25
STEPHEN JON LYE
Director 1998-01-17 2000-06-10
KEITH SWIFT
Director 1991-08-30 1998-01-17
JOSEPH HENRY COTTEE
Director 1991-08-30 1997-07-22
BARBARA MIRIAM COTTEE
Director 1993-02-01 1993-02-01
ELLIE SCRIVENS
Director 1991-08-30 1993-02-01
BARBARA MIRIAM COTTEE
Company Secretary 1991-08-30 1993-02-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-02AA31/08/17 TOTAL EXEMPTION FULL
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-11-01AA31/08/16 TOTAL EXEMPTION FULL
2016-01-20AA31/08/15 TOTAL EXEMPTION FULL
2015-10-30AR0130/08/15
2015-07-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK JURKIEWICZ
2015-02-24AA31/08/14 TOTAL EXEMPTION FULL
2014-10-10AR0130/08/14
2014-05-08AA31/08/13 TOTAL EXEMPTION FULL
2013-10-06AR0130/08/13
2013-08-20AP01DIRECTOR APPOINTED KAREN JANE MACKEZIE
2013-01-14AA31/08/12 TOTAL EXEMPTION FULL
2013-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN JURKIEWICZ / 05/09/2012
2012-10-24AR0130/08/12
2011-11-18AA31/08/11 TOTAL EXEMPTION FULL
2011-11-18AR0130/08/11
2011-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN JURKIEWICZ / 15/06/2011
2011-02-24AA31/08/10 TOTAL EXEMPTION FULL
2011-01-19AR0130/08/10
2011-01-19AD03REGISTER(S) MOVED TO SAIL ADDRESS
2011-01-19AD02SAIL ADDRESS CREATED
2011-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN JURKIEWICZ / 05/06/2010
2011-01-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2009-11-27AA31/08/09 TOTAL EXEMPTION FULL
2009-11-25AR0130/08/09
2008-12-31AA31/08/08 TOTAL EXEMPTION FULL
2008-12-31363sANNUAL RETURN MADE UP TO 30/08/08
2007-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2007-11-06363sANNUAL RETURN MADE UP TO 30/08/07
2006-11-22363sANNUAL RETURN MADE UP TO 30/08/06
2006-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-11-22363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-09-29363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-29363sANNUAL RETURN MADE UP TO 30/08/05
2005-05-12288bDIRECTOR RESIGNED
2004-11-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-09-30363sANNUAL RETURN MADE UP TO 30/08/04
2004-09-30288aNEW DIRECTOR APPOINTED
2003-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-10-02363sANNUAL RETURN MADE UP TO 30/08/03
2002-10-17288bDIRECTOR RESIGNED
2002-10-08363sANNUAL RETURN MADE UP TO 30/08/02
2002-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-09-02288aNEW DIRECTOR APPOINTED
2002-08-28288bDIRECTOR RESIGNED
2002-08-23288aNEW SECRETARY APPOINTED
2002-08-23288bSECRETARY RESIGNED
2002-07-04288bDIRECTOR RESIGNED
2002-07-04288aNEW DIRECTOR APPOINTED
2002-06-02288aNEW SECRETARY APPOINTED
2002-06-02288bSECRETARY RESIGNED
2002-03-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-09-26363sANNUAL RETURN MADE UP TO 30/08/01
2001-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2000-09-26363sANNUAL RETURN MADE UP TO 30/08/00
2000-06-22288bDIRECTOR RESIGNED
2000-06-22288aNEW DIRECTOR APPOINTED
2000-04-28AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-09-22288cDIRECTOR'S PARTICULARS CHANGED
1999-09-15363sANNUAL RETURN MADE UP TO 30/08/99
1999-06-22AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-10-29363sANNUAL RETURN MADE UP TO 30/08/98
1998-06-30AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-01-22288aNEW DIRECTOR APPOINTED
1998-01-22288bDIRECTOR RESIGNED
1997-09-29363sANNUAL RETURN MADE UP TO 30/08/97
1997-08-15288aNEW DIRECTOR APPOINTED
1997-08-15288bDIRECTOR RESIGNED
1997-06-29AAFULL ACCOUNTS MADE UP TO 31/08/96
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 1 LONDON STREET (BATH) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 LONDON STREET (BATH) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 LONDON STREET (BATH) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 LONDON STREET (BATH) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 1 LONDON STREET (BATH) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 LONDON STREET (BATH) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 1 LONDON STREET (BATH) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 LONDON STREET (BATH) MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 1 LONDON STREET (BATH) MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 1 LONDON STREET (BATH) MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 LONDON STREET (BATH) MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 LONDON STREET (BATH) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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